0000950137-07-014955 Sample Contracts

THIRD AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • October 2nd, 2007 • Salton Inc • Electric housewares & fans • Delaware

THIS THIRD AMENDMENT to the Rights Agreement dated as of June 28, 2004, between Salton, Inc., a Delaware corporation (the “Company”), and UMB Bank, N.A., as Rights Agent (the “Rights Agent”), as amended by Amendment No. 1 thereto dated as of June 7, 2006 and Amendment No. 2 thereto dated as of February 7, 2007 (as amended, the “Rights Agreement”), is dated as of the 1st day of October 2007.

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